Central bank Russian Federation (Bank Russia) withdrew the license at LLC BANK "NEIVA"

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Central bank Russian Federation (Bank Russia) withdrew the license for implementation of bank operations at the Ekaterinburg LLC BANK "NEIVA". Doubtful operations with cash foreign currency and numerous violations became the reason. The financial organization did not observe the legislation in the field of counteraction of legalization (laundering) of income gained by a criminal way, and to financing terrorism. On these violations within the last year Central bank Russian Federation (Bank Russia) repeatedly applied measures. In particular, restriction on implementation of separate bank operations was entered. Also in considerable volumes doubtful operations were performed...

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